Other Statutes Cases filed in North Carolina
Cases 1 - 10 of 38
Callier v. Family Advantage Plus Group LLC et al We have downloadable decisions or orders for this case
as 5:2023cv00470
Plaintiff: Brandon Callier
Defendant: Family Advantage Plus Group LLC d/b/a The Stover Group, a Georgia Limited Liability Company and Darius Stover
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
CMD, LLC v. Royal Family Enterprise, Inc. et al
as 3:2022cv00599
Plaintiff: CMD, LLC
Defendant: Qaiser Choudri, 718 Leasing, LLC, Royal Family Enterprise, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv00898
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Compass Group USA, Inc. v. Agri Stats, Inc. et al
as 3:2022cv00251
Plaintiff: Compass Group USA, Inc.
Defendant: Agri Stats, Inc., Clemens Food Group, LLC, Clemens Family Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Avadis et al v. Azar et al We have downloadable decisions or orders for this case
as 3:2021cv00514
Plaintiff: Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant: Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ford Family v. United States Department of Defense
as 5:2021cv00357
Plaintiff: Ford Family
Defendant: United States Department of Defense
Cause Of Action: 28 U.S.C. § 1442
Tailored Chemical Products, Inc. v. DAFCO Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv00069
Defendant: Brenntag Mid-South, Inc., Anderson Family Properties, LLC, Perry R. Keister and others
Plaintiff: Tailored Chemical Products, Inc.
Cause Of Action: 42 U.S.C. § 9607
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv00391
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Perkins et al We have downloadable decisions or orders for this case
as 5:2019cv00243
Defendant: Perkins HSU Export Corporation, Mabiala Phuati, Yilaime Corporation of Nevada and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Joe Hand Promotions, Inc. v. Family Martial Arts, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00526
Defendant: Family Martial Arts, Inc. d/b/a Family Martial Arts, Pablo Daniel Lopez and Family Martial Arts, Inc.
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 0605

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